Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • Bank of Spain issues registration guidelines for crypto services

    • Post author:MiamiCrypto
    • Post published:October 26, 2021
    • Post category:AML / Banks / Central Bank / Cryptocurrencies / Money Laundering / Spain

    All individuals and institutions in the country, including banks, will have to sign up using the new AML registry from the Bank of Spain.

    You Might Also Like

    Spanish Authorities Dismantle Crypto Investment Fraud Ring Which Laundered Over $500 Million in Illicit Proceeds

    June 30, 2025

    Coinbase unveils its Digital Asset Policy Proposal to spark conversation around comprehensive crypto regulation

    October 14, 2021

    Basel Committee wants to limit banks’ digital asset exposure to just 1% of equity

    June 30, 2022
    buy miamicoin mia
    • Ethereum Daily Transaction Count Hits Record High While Fees Stay FlatJanuary 19, 2026
    • US senate panel wants developer safeguards out of crypto billJanuary 19, 2026
    • Analysts see risk appetite signs as Bitcoin futures OI rises 13%January 19, 2026
    • Traveling? ‘Evil Twin’ WiFi networks can steal crypto passwordsJanuary 19, 2026
    • Coinbase Disputes White House Hostility Claims, Calls Crypto Bill Talks ‘Super Constructive’January 19, 2026

    cryptotrader

    find crypto events in miami
    Copyright 2026 - MiamiCryptoCoin.com